FIERA INFRASTRUCTURE UK LTD
Overview
| Company Name | FIERA INFRASTRUCTURE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11218255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIERA INFRASTRUCTURE UK LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is FIERA INFRASTRUCTURE UK LTD located?
| Registered Office Address | Queensbury House 3rd Floor 3 Old Burlington Street W1S 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIERA INFRASTRUCTURE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIERA INFRASTRUCTURE UK LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for FIERA INFRASTRUCTURE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason David Cogley on Feb 17, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jean-Guy Desjardins as a person with significant control on Feb 17, 2026 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Alina Mihaela Osorio as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jamie Alexander Crotin as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 16 Berkeley Street London W1J 8DZ to Queensbury House 3rd Floor 3 Old Burlington Street London W1S 3AE on Jan 17, 2020 | 1 pages | AD01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2018 | 21 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of FIERA INFRASTRUCTURE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COGLEY, Jason David | Director | 3rd Floor 3 Old Burlington Street W1S 3AE London Queensbury House England | England | Australian,British | 245668840001 | |||||
| MONCIK, Brian Jared | Director | 3rd Floor 3 Old Burlington Street W1S 3AE London Queensbury House England | Canada | Canadian | 243428980001 | |||||
| CROTIN, Jamie Alexander | Director | 3rd Floor 3 Old Burlington Street W1S 3AE London Queensbury House England | Ontario Canada | Canadian | 243428990001 | |||||
| OSORIO, Alina Mihaela | Director | 3rd Floor 3 Old Burlington Street W1S 3AE London Queensbury House England | Canada | Canadian | 245668820001 |
Who are the persons with significant control of FIERA INFRASTRUCTURE UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Guy Desjardins | Feb 21, 2018 | Mcgill College Suite 800 Montreal 1501 Quebec H3a 3m8 Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIERA INFRASTRUCTURE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2018 | Feb 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0